1,224 results for "June 13 2013"

Page 25 of 49
EFTA00125921.pdf
OCR Confidence: 85%  •  2893.8 KB
...Do you know if in that 11 quarter that - this would be June, July, August 12 of 2019 - if she was one of those C.O.s that 13 bidded for the SHU? 14 MS. : I don't remember. I think 15 she got a relief post in SHU, if...
EFTA00304526.pdf
OCR Confidence: 85%  •  1726.4 KB
...However, that second passport expired on June 14, 2013. Mr. Epstein anticipates an extremely rigorous upcoming international travel schedule. In the immediate future, he is scheduled to travel to France in the second or third week of July 2014, and we also anticipate him being required to travel within a...
EFTA00076008.pdf
OCR Confidence: 85%  •  131.5 KB
...Any response yet from the Trustees on when we will get the additional trust agreements (by my count, we need 2001; October 2012; September 2013; November 2014; June 2017; and May 2018)? We should send these on the Brass no later than tomorrow, ideally with an update on when we...
EFTA02405938.pdf
OCR Confidence: 85%  •  317.9 KB
...6month average severity in June 2012 showed 50.71% vs 48.09% in Jan 2013. As expected, recovery will be slow and that is what we are modeling in our stress and base case assumptions. THE STORY: For investors looking for a housing recovery play backed by seasoned collateral, this...
EFTA00721946.pdf
OCR Confidence: 85%  •  1514.5 KB
...Invoice 1098 13. Invoice 1096 14. Estimate 2010 15. Estimate 2013 16. Estimate 2014 17. Upon request 18. Panels Perforations 19. Upon request 24 EAST 64TH STREET NEW YORK. NY 10011 212 935 6537 fax MT 9)5 6538 infr@facellipmeling.com WWW.FANCELLI-PANTLING.COM As per September 8th...
HOUSE_OVERSIGHT_016546.jpg
OCR Confidence: 85%  •  0.0 KB
...Expanding the Protective Reach of Rape Shield Laws to Include Evidence Found on Myspace, 13 Suffolk J. Trial & App. Advoc. 211, 219 (2008) ("In 1974, Michigan became the first jurisdiction to enact a rape shield law. The federal government and remaining forty nine states followed, most within several years."); cf...
EFTA00098507.pdf
OCR Confidence: 85%  •  15607.1 KB
...July Aug Sept Jan & July Feb & Aug Mar & Sept Oct Apni & Oct Nov May & Nov June & Dec June June & Dec Dec I AM REQUIRED TO REREGISTER FOUR TIMES PER YEAR; I MUST REREGISTER AS NOTED BELOW. {Pursuant to Sections 775.21(8)(a), 943.0435(14)(b), 944.607(13...
EFTA00183935.pdf
OCR Confidence: 85%  •  16110.6 KB
...The Court reset the hearing for June 25, 2009. Petitioner filed a Motion to Make Court Records Confidential (A-13) on June 11, 2009. In it, Epstein cited four reasons the NPA should remain under seal: 1. to prevent a serious and imminent threat to the administration ofjustices; 2. to...
EFTA02731018.pdf
OCR Confidence: 85%  •  435.2 KB
...The report claims that Epstein and Black negotiated a "written service agreement" that was signed on February 13, 2013. Please provide a copy of this agreement, as well as any documents related to payments made by Black to Epstein as a result of this agreement. These documents should include any...
EFTA00306836.pdf
OCR Confidence: 85%  •  185.2 KB
...Thomas/Miami 13 Jun 2016 AA62 J Class Miami/Paris-De Gaulle Page 1 of 3 !mace LECTOJ :AME ECPRE SS EFTA00306836 Flight Information Charges Page 2013 Ticket Number Passenger Name Ticket Base Fare Gov't Taxes/Airline Imposed Fees 10661.00 555.72 Aldine AMERICAN AIRLINES INC. Total Ticket...
EFTA00209236.pdf
OCR Confidence: 85%  •  1120.3 KB
...that was the subject of the Court's Order of June 18, 2013 (Doc. 188) . ."). Epstein's new motion does not discuss the Court's earlier (June 18, 2013) direction to the victims to file unredacted pleadings (and accompanying material) in the open court file. That same day, Epstein's...
EFTA00388080.pdf
OCR Confidence: 85%  •  376.1 KB
...Early Tour 7.3.13 Date: Wed, 03 Jul 2013 09:41:59 +0000 Inline-Images: image001.jpg: image002.png La.:Description: Description: Good Morning ... European Markets off 1.0% - 2.0% (Portugal -5.4%, Spain -2.7%, Turkey -3.1%, Greece -2.9%) ... ASX -1.86%, NKY -0.31...
EFTA00598496.pdf
OCR Confidence: 85%  •  829.1 KB
...Morgan View 04 January 2013 Current Mar-13 Jun-13 Sep-13 Dec-13 JP Morgan linked States Fed funds rate 0.125 0125 0.125 0.125 0125 10-year yields 1.93 0.75 0.75 0.75 0.75 0.75 1.54 1.80 1.80...
EFTA00396525.pdf
OCR Confidence: 85%  •  544.4 KB
...October 19, 2013 in the Theatre's new 299-seat Mainstage, which has been designed by architect Hugh Hardy. Opening night is set for November 2. In addition, the production will be seen by thousands of New York Public School students enrolled in the Theatre's 13- week, in-school...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...So, he wouldn't 8 have provided that back to you until after June 9 26, 2019 after Noel signed? 10 IIIIIIIIIII: No. Because at the time, if 11 I had this, then the last person before her was 12 June 23rd. So, took care of all of these 13...
EFTA00607295.pdf
OCR Confidence: 85%  •  294.9 KB
...This Confirmation supplements, forms a part of, and is subject to, the ISDA Master Agreement dated as of 28 October 2013, as amended and supplemented from time to trne (the 'Agreement') between Party A and Party B. All provisions contained in, or incorporated by reference in, the Agreement shall govern...
EFTA00314991.pdf
OCR Confidence: 85%  •  3990.1 KB
...Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sere. 2531, 2013 Daily Journal =. 3018 11 -I KeyCite Yellow Flag - Negative Treatment Declined to Extend by United States v. Hassanshahi. December I. 2014 709 F.3d 952 United States Court of Appeals, Ninth Circuit. UNITED STATES of America, Plaintiff...
EFTA02457191.pdf
OCR Confidence: 85%  •  395.5 KB
...thanks, lets meet when i am back in=june On=Fri, May 13, 2016 at 11:50 PM, > wrote= EFTA_R1_01560830 EFTA02457191 Sorry to see they are still dragging your name through the press.=C2 I hope some of the legal matters have been resolved since last we sp...
EFTA00168459.pdf
OCR Confidence: 85%  •  3761.2 KB
...ON OR BEFORE JUNE 3Cr. AVOID PENALTIES AND INTEREST BY PAYING ON TIME. TODAY'S DAT! TAX CLOSING DAT! EMPLOYER totemic/atom NO. (IMO 6/30/2014 12/31/2013 MOON I CORPORATION NAME ADDRESS OP MAW OFFICE ADCQESS OF PRINCIPLE UW OFFICE DATE OF INCORPORATION COWRY/STAN a P...
EFTA00072751.pdf
OCR Confidence: 85%  •  2407.4 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00072769 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00223825.pdf
OCR Confidence: 85%  •  1887.6 KB
...08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States...
EFTA01263156.pdf
OCR Confidence: 85%  •  3926.4 KB
...He expects to arrive on June 27, 2018 at Teterboro Airport in Teterboro, New Jersey at approximately 11:30AM local time, and to stay at his vacation home in New York, New York until June 29, 2018. On June 29, 2018, Mr. Epstein will travel from his vacation home in...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...I transferred to MCC in April of 2013, and I left in September 2019. MR. : And what was, in September 2019, you transferred over to -? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25...
EFTA00211385.pdf
OCR Confidence: 85%  •  1909.4 KB
...08-80736-Civ-Marra/Matthewman JANE DOES #1 AND #2, Petitioners, I UNITED STATES OF AMERICA, Respondent, UNITED STATES' NOTICE OF FILING PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States...
EFTA00617880.pdf
OCR Confidence: 85%  •  724.5 KB
...It was not until June 19, 2013, that the Court denied the motion and indicated that it believed rescission to be a potentially available remedy. Id. at II. Thus, it is only now that Mr. Epstein's future interest in preserving inviolate his non-prosecution agreement has become sufficiently concretized...

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